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Woodslee Investments Limited

07353896

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 23/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 23/08/2010

Also on 239 other boards

Fidentia Trustees Limited

director · Since 23/08/2010

Also on 265 other boards

Mr John Harris Hammond

director · Since 23/08/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Mrs Sarah Jeanne Gisele Peddle

director · Since 02/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mr John Harris Hammond

25–50% shares
25–50% votes

British · United Kingdom · Age 76

3, Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Mrs Sarah Jeanne Gisele Peddle

50–75% shares
50–75% votes
Appoint directors

British · England · Age 42

3, Castlegate, Grantham, NG31 6SF

Notified 02/11/2017

Former PSCs

Mrs Gisele Annette Hammond (Deceased)

Ceased 19/10/2016

Charges8 outstanding

charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 11/01/2011
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 11/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 16/11/2010Registered 19/11/2010